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Cyberfirst Limited

Cyberfirst Limited is an active company incorporated on 23 June 2000 with the registered office located in Stockton-on-Tees, County Durham. Cyberfirst Limited was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
04020434
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Catering Manager • British • Lives in England • Born in Jan 1970
Director • British
Director • British • Lives in England • Born in Feb 2001
Director • British • Lives in England • Born in Oct 1995
Mr Christopher Roland Wharton
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wharton Amusements Limited
Christopher Roland Wharton, Oliver Gilbert Wharton, and 1 more are mutual people.
Active
Kings Hall Leisure Limited
Christopher Roland Wharton, Oliver Gilbert Wharton, and 1 more are mutual people.
Active
Wharton Leisure Limited
Sonja Elisabeth Wharton and Christopher Roland Wharton are mutual people.
Active
Mazegood Limited
Christopher Roland Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.52K
Increased by £217 (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.52K
Increased by £217 (+17%)
Total Liabilities
-£4.22K
Increased by £660 (+19%)
Net Assets
-£2.7K
Decreased by £443 (+20%)
Debt Ratio (%)
277%
Increased by 4.44% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Miss Grace Amelia Wharton Appointed
6 Months Ago on 11 Mar 2025
Mr Oliver Gilbert Wharton Appointed
6 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Mr Christopher Roland Wharton (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Change of details for Mr Christopher Roland Wharton as a person with significant control on 1 October 2024
Submitted on 2 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 2 Jul 2025
Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Miss Grace Amelia Wharton as a director on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Oliver Gilbert Wharton as a director on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Jul 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 10 Jan 2023
Repayment History
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